1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25IIF 15 - director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25IIF 13 - director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25IIF 16 - director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents)
Officer
2017-05-19 ~ 2018-07-25IIF 14 - director → ME
5
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2017-05-19 ~ 2018-07-25IIF 17 - director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (7 parents)
Officer
2017-05-19 ~ 2018-07-25IIF 18 - director → ME
7
Tamblin Way, Hatfield, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-09-08 ~ 2018-07-25IIF 48 - director → ME
8
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25IIF 12 - director → ME
9
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
2017-05-19 ~ 2018-07-25IIF 11 - director → ME
10
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2001-05-30 ~ 2006-05-31IIF 33 - director → ME
11
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-05-30 ~ 2004-05-20IIF 6 - director → ME
12
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2006-05-31IIF 31 - director → ME
13
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2001-05-30 ~ 2006-05-31IIF 29 - director → ME
14
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (21 parents, 1 offspring)
Officer
2011-04-30 ~ 2015-06-26IIF 7 - llp-member → ME
15
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
1995-07-01 ~ 1999-05-12IIF 3 - director → ME
16
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2014-02-05 ~ 2015-06-23IIF 22 - director → ME
1999-11-19 ~ 2014-02-04IIF 20 - director → ME
17
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (6 parents)
Officer
2014-02-05 ~ 2015-06-23IIF 23 - director → ME
1999-11-19 ~ 2014-02-04IIF 21 - director → ME
18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-08-28 ~ 2003-12-23IIF 1 - director → ME
19
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Officer
1999-05-21 ~ 2006-05-31IIF 36 - director → ME
20
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (6 parents)
Officer
1999-05-21 ~ 2006-05-31IIF 27 - director → ME
21
The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandCorporate (8 parents, 2 offsprings)
Officer
2017-05-19 ~ 2018-07-25IIF 8 - director → ME
22
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-08-28 ~ 2003-12-23IIF 2 - director → ME
23
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved corporate (6 parents, 27 offsprings)
Officer
2016-01-20 ~ 2019-02-06IIF 10 - director → ME
24
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1997-12-12 ~ 2011-04-30IIF 44 - director → ME
25
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2009-06-04 ~ 2011-04-30IIF 46 - director → ME
26
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
1999-04-26 ~ 2011-04-30IIF 45 - director → ME
27
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30IIF 47 - director → ME
28
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-02-20 ~ 2006-05-31IIF 4 - director → ME
29
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-03-03 ~ 2015-06-26IIF 40 - director → ME
30
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2006-02-06 ~ 2015-06-26IIF 41 - director → ME
31
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2008-02-20 ~ 2015-06-26IIF 19 - director → ME
32
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2010-04-09 ~ 2015-06-26IIF 43 - director → ME
33
PATERNOSTER IEIF GP LIMITED - 2018-01-03
PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-02-19 ~ 2010-11-15IIF 25 - director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-06-07 ~ 2015-06-26IIF 38 - director → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 21 offsprings)
Officer
2012-06-18 ~ 2015-06-26IIF 39 - director → ME
36
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2003-07-10 ~ 2008-02-29IIF 32 - director → ME
37
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2006-01-10 ~ 2015-06-26IIF 42 - director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2008-05-15 ~ 2015-06-26IIF 24 - director → ME
39
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2002-02-20 ~ 2006-05-31IIF 5 - director → ME
40
LOTHIAN SHELF (189) LIMITED - 2004-07-19
50 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2015-06-26IIF 26 - director → ME
41
GREEN FROG POWER LIMITED - 2022-01-27
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2016-01-20 ~ 2019-02-06IIF 9 - director → ME
42
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (10 parents, 2 offsprings)
Officer
2003-11-04 ~ 2008-06-03IIF 37 - director → ME
43
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-11-04 ~ 2008-06-03IIF 34 - director → ME
44
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Officer
2003-11-04 ~ 2008-06-03IIF 35 - director → ME
45
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-06-29 ~ 2006-05-31IIF 30 - director → ME
46
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2001-06-29 ~ 2006-05-31IIF 28 - director → ME